Bringing international fugitives to justice: extradition and its alternatives
Core terminology: a fresh look -- Subject matter jurisdiction -- "Silver platter" scenarios -- Extradition -- Impediments I : legal standards and governmental factors -- Impediments I : individual status and circumstances -- Impediments III : inter-state relations and sensitivities -- Init...
Gespeichert in:
1. Verfasser: | |
---|---|
Format: | Buch |
Sprache: | English |
Veröffentlicht: |
New York, NY
Cambridge University Press
2016
|
Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis Inhaltsverzeichnis |
Zusammenfassung: | Core terminology: a fresh look -- Subject matter jurisdiction -- "Silver platter" scenarios -- Extradition -- Impediments I : legal standards and governmental factors -- Impediments I : individual status and circumstances -- Impediments III : inter-state relations and sensitivities -- Initiatives, inducements, and interventions -- Partial or redirected alternatives -- Alternative I: reliance on immigration laws -- Alternative II : informal law enforcement cooperation -- Alternative III : unilateral measures -- Judicial, diplomatic, and policy dimensions "The book introduces redefined terms and new concepts to add precision to the discourse; sets forth comprehensive typologies including of extradition arrangements and impediments; and provides a mapping to account for the full range of means and methods - extradition, collateral and remedial approaches to extradition, and full-scale and fallback alternatives to extradition - by which international fugitives can be obtained" |
Beschreibung: | Based on author's thesis (doctoral - Université de Genève, 2014) issued under title: Bringing fugitives to justice under international law |
Beschreibung: | lvi, 668 pages |
ISBN: | 9781107567627 |
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Datensatz im Suchindex
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---|---|
adam_text |
CONTENTS
ACKNOWLEDGMENTS PAGE XI
ACRONYMS AND ABBREVIATIONS XIII
TABLE OF CASES XIX
TABLE OF TREATIES XXXIX
TABLE OF MUNICIPAL AUTHORITIES XLIX
INTRODUCTION 1
A. NATURE AND PURPOSE 2
B. SCOPE 7
C. SIGNIFICANCE 19
D. METHODOLOGY AND CHALLENGES 23
PART I BACKGROUND CONTEXT 27
1 CORE TERMINOLOGY: A FRESH LOOK 29
A. "INTERNATIONAL FUGITIVE FROM JUSTICE" 30
B. "PURSUING STATE" AND "HOST STATE" 34
C. "TRANSFEROR STATE" AND "TRANSFEREE STATE" 37
D. "RENDITION," "RENDERING STATE," AND "RENDERED
STATE" 38
E. "EXTRADITION" AND "SUMMARY EXTRADITION" 43
F. "DE FACTO EXTRADITION" AND "DISGUISED
EXTRADITION" 50
G. "SURRENDER" 52
H. "LURE AND CAPTURE OPERATION" 54
I. "SEIZURE AND DELIVERY OPERATION" 55
VI CONTENTS
2 SUBJECT MATTER JURISDICTION 59
A. CONCEPT OF JURISDICTION 59
B. REQUIREMENTS FOR STATE CRIMINAL JURISDICTION 67
C. SUBJECT MATTER JURISDICTION: SCOPE AND
DYNAMICS 68
I. TERRITORIAL JURISDICTION 70
II. EXTRATERRITORIAL JURISDICTION 78
III. ESTABLISHING, DE-CONFLICTING, AND EXTENDING JURISDICTION 95
IV. CONTRAST WITH CONCURRENT JURISDICTION OF THE ICTY/
ICTR 99
3 "SILVER PLATTER" SCENARIOS 110
A. ACTION BY THE FUGITIVE 112
B. ACTION BY PRIVATE ACTOR(S) 116
C. ACTION BY THE HOST STATE OR AN INTERNATIONAL CRIMINAL
TRIBUNAL 123
PART
II EXTRADITION AND ITS IMPEDIMENTS 127
4 EXTRADITION 129
A. AIMS 130
B. STATUS 133
C. VEHICLES 138
D. MECHANICS 153
E. ADAPTABILITY 166
F. DEVELOPMENTS 174
5 IMPEDIMENTS I: LEGAL STANDARDS AND GOVERNMENTAL
FACTORS 184
A. INHERENT NATURE AND SCOPE OF OFFENSE 186
I. EXTRADITABLE OFFENSE 186
II. DUAL CRIMINALITY 189
III. SPECIFIED OFFENSE EXCLUSIONS (POLITICAL, MILITARY, FISCAL) 198
B. PRESCRIPTION 212
CONTENTS VLI
C. EVIDENTIARY STANDARDS 215
D. GOVERNMENTAL PROCEDURES AND PROCESSING 221
6 IMPEDIMENTS II: INDIVIDUAL STATUS AND
CIRCUMSTANCES 233
A. NATIONALITY OR RESIDENCY BARS 233
B. IMMUNITIES 243
C. SPECIAL RELATIONSHIPS 258
D. PERSONAL CIRCUMSTANCES 266
7 IMPEDIMENTS III: INTER-STATE RELATIONS AND
SENSITIVITIES 269
A. LACK OF AN OPERATIVE EXTRADITION TREATY 269
B. POLITICAL TENSIONS, AGENDAS, AND MOTIVES 275
C. JUSTICE SYSTEM INTERPLAY RESTRICTIONS 279
I. DOUBLE JEOPARDY 280
II. SPECIALTY 283
III. CONCURRENT PROCEEDINGS 287
D. COMPETING JURISDICTIONAL CLAIMS 288
E. INTERNATIONAL HUMAN RIGHTS CONCERNS 291
I. SUBSTANTIVE ISSUES 292
II. PROCEDURAL MATTERS 313
F. CONFLICT RESOLUTION AND NATIONAL SECURITY
CONSIDERATIONS 319
PART III REMEDIAL OR COLLATERAL MEANS TO SECURE
EXTRADITION 325
8 INITIATIVES, INDUCEMENTS, AND INTERVENTIONS 327
A. OPTIONS BASED ON UNILATERAL ACTIVITY 327
B. OPTIONS INVOLVING BILATERAL DIPLOMACY 329
C. OPTIONS ENTAILING A THIRD-PARTY ROLE 335
VLLL CONTENTS
PART
IV FALLBACK ALTERNATIVES TO
EXTRADITION 345
9 PARTIAL OR REDIRECTED ALTERNATIVES 347
A. INDEPENDENT MEASURES TO FACILITATE A FUGITIVE'S
CAPTURE OR RETURN 348
B. RELIANCE ON OTHERS TO LOCATE OR ARREST A FUGITIVE
ABROAD 353
I. ASSISTANCE FROM OR COORDINATION WITH THE HOST STATE 353
II. THIRD-PARTY SUPPORT 362
C. AVENUES OF RECOURSE UNDER ANOTHER'S JUDICIAL
SYSTEM 371
PART
V FULL-SCALE ALTERNATIVES TO
EXTRADITION 389
10 ALTERNATIVE I: RELIANCE ON IMMIGRATION LAWS 391
A. IMMIGRATION LAW 393
B. REMOVAL V. EXTRADITION 402
C. APPLICATION 406
I. HOW REMOVAL OPERATES 407
II. FACTORS MILITATING FOR AND AGAINST REMOVAL 410
D. HUMAN RIGHTS LAW PROTECTIONS 413
I. LAW RELEVANT TO REMOVING STATE CONDUCT 414
II. LAW RELEVANT TO RECEIVING STATE CONDUCT 426
III. LAW RELEVANT TO THE REMOVAL METHOD 439
E. "DISGUISED EXTRADITION" 441
11 ALTERNATIVE II: INFORMAL LAW ENFORCEMENT
COOPERATION 454
A. DEFINITION, NATURE, AND SCOPE 454
B. APPLICATION 456
I. HOST STATE PARTICIPATION 457
II. HOST STATE ACQUIESCENCE 463
CONTENTS IX
C. LAWFULNESS ANALYSIS 467
I. GENERAL PRINCIPLES 468
II. SPECIFIC GROUNDS 473
III. CASE STUDY: OCALAN V. TURKEY 477
12 ALTERNATIVE III: UNILATERAL MEASURES 481
A. NATURE, SCOPE, AND IMPETUS 481
B. APPLICATION 485
I. NEGOTIATIONS FOR THE FUGITIVE'S RETURN 485
II. UNILATERAL LURE AND CAPTURE OPERATIONS 488
III. UNILATERAL SEIZURE AND DELIVERY OPERATIONS 493
IV. INTERCEPTION OPERATIONS 498
C. LAWFULNESS ANALYSIS 501
I. LURE AND CAPTURE OPERATIONS (ALL KINDS) 501
II. UNILATERAL SEIZURE AND DELIVERY OPERATIONS 508
1. TERRITORIAL SOVEREIGNTY ANALYSIS 510
2. TREATY COMPLIANCE ANALYSIS 519
3. HUMAN RIGHTS ANALYSIS 528
III. INTERCEPTION OPERATIONS 535
1. TERRITORIAL SOVEREIGNTY ANALYSIS 535
2. TREATY COMPLIANCE ANALYSIS 535
IV. CROSS-CUTTING JUSTIFICATIONS 541
1. CONSENT OR SILENCE 541
2. THE RENDERED STATE IS UNABLE OR UNWILLING TO ADDRESS A
RECOGNIZED THREAT OR IS IN COMPLICIT WITH A CRIMINAL
ENTERPRISE 544
3. NO VIABLE LAW ENFORCEMENT ALTERNATIVE EXISTS 547
4. HEINOUSNESS OF THE UNDERLYING CRIME 548
PART
VI POST-DELIVERY REVIEW, RECOURSE, AND
IMPACT 551
13 JUDICIAL, DIPLOMATIC, AND POLICY DIMENSIONS 553
A. JUDICIAL CONSIDERATIONS 553
I. PERSONAL JURISDICTION 554
II. INDIVIDUAL STANDING 575
CONTENTS
B. DIPLOMATIC REMEDIES 579
I. DEMANDS 581
II. RETALIATION 585
III. ENGAGEMENT 586
C. POLICY IMPLICATIONS 588
CONCLUSION 591
A. SUMMARY 591
B. GENERAL OBSERVATIONS 593
C. RECOMMENDATIONS 596
I. INCREASE THE USE AND EFFECTIVENESS OF EXTRADITION 597
II. RENDER FULL-SCALE OPERATIONAL ALTERNATIVES TO EXTRADITION LESS
NECESSARY 598
III. RENDER FULL-SCALE OPERATIONAL ALTERNATIVES TO EXTRADITION LESS
DESIRABLE 600
IV. DIMINISH THE RISK OF RETALIATION FOLLOWING UNILATERAL
OPERATIONS 603
GLOSSARY 605
SELECTED BIBLIOGRAPHY 615
NAME INDEX 623
SUBJECT INDEX 630 |
any_adam_object | 1 |
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spelling | Sadoff, David A. Verfasser (DE-588)1129905098 aut Bringing international fugitives to justice extradition and its alternatives David A. Sadoff New York, NY Cambridge University Press 2016 lvi, 668 pages txt rdacontent n rdamedia nc rdacarrier Based on author's thesis (doctoral - Université de Genève, 2014) issued under title: Bringing fugitives to justice under international law Core terminology: a fresh look -- Subject matter jurisdiction -- "Silver platter" scenarios -- Extradition -- Impediments I : legal standards and governmental factors -- Impediments I : individual status and circumstances -- Impediments III : inter-state relations and sensitivities -- Initiatives, inducements, and interventions -- Partial or redirected alternatives -- Alternative I: reliance on immigration laws -- Alternative II : informal law enforcement cooperation -- Alternative III : unilateral measures -- Judicial, diplomatic, and policy dimensions "The book introduces redefined terms and new concepts to add precision to the discourse; sets forth comprehensive typologies including of extradition arrangements and impediments; and provides a mapping to account for the full range of means and methods - extradition, collateral and remedial approaches to extradition, and full-scale and fallback alternatives to extradition - by which international fugitives can be obtained" Asylrecht (DE-588)4003338-7 gnd rswk-swf Auslieferung (DE-588)4136798-4 gnd rswk-swf Flüchtling (DE-588)4017604-6 gnd rswk-swf Extradition Criminal procedure (International law) Flüchtling (DE-588)4017604-6 s Asylrecht (DE-588)4003338-7 s Auslieferung (DE-588)4136798-4 s 1\p DE-604 Erscheint auch als Online Ausgabe 978-1-316-42292-2 V:DE-601;B:DE-1 application/pdf http://www.gbv.de/dms/spk/sbb/toc/860218376.pdf Inhaltsverzeichnis Inhaltsverzeichnis SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030651594&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
spellingShingle | Sadoff, David A. Bringing international fugitives to justice extradition and its alternatives Asylrecht (DE-588)4003338-7 gnd Auslieferung (DE-588)4136798-4 gnd Flüchtling (DE-588)4017604-6 gnd |
subject_GND | (DE-588)4003338-7 (DE-588)4136798-4 (DE-588)4017604-6 |
title | Bringing international fugitives to justice extradition and its alternatives |
title_auth | Bringing international fugitives to justice extradition and its alternatives |
title_exact_search | Bringing international fugitives to justice extradition and its alternatives |
title_full | Bringing international fugitives to justice extradition and its alternatives David A. Sadoff |
title_fullStr | Bringing international fugitives to justice extradition and its alternatives David A. Sadoff |
title_full_unstemmed | Bringing international fugitives to justice extradition and its alternatives David A. Sadoff |
title_short | Bringing international fugitives to justice |
title_sort | bringing international fugitives to justice extradition and its alternatives |
title_sub | extradition and its alternatives |
topic | Asylrecht (DE-588)4003338-7 gnd Auslieferung (DE-588)4136798-4 gnd Flüchtling (DE-588)4017604-6 gnd |
topic_facet | Asylrecht Auslieferung Flüchtling |
url | http://www.gbv.de/dms/spk/sbb/toc/860218376.pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030651594&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
work_keys_str_mv | AT sadoffdavida bringinginternationalfugitivestojusticeextraditionanditsalternatives |
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